Board Meeting Notes 2012-07-03: Difference between revisions
From Pumping Station One
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* new members pending on the mailing list. | * new members pending on the mailing list. | ||
* did the paid laser cutting job from last week get sent out to anyone? | * did the paid laser cutting job from last week get sent out to anyone? | ||
* Did the landlord get paid? wire transfer failed. | * Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that. | ||
====New Business==== | ====New Business==== | ||
Revision as of 19:44, 2 July 2012
| Board Meeting Minutes | ||
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Meeting start: XX:XX pm
Attendance
Agenda
Old Business
- Dumpster service setup
- Network roll-out status
- Remaining things we need from the new landlord
- removed his stuff (mostly)
- AC in warehouse working, but dumping water on the floor?
- inventory of his stuff left on our side (pending total move out)
- pick up the vacuum former
- new members pending on the mailing list.
- did the paid laser cutting job from last week get sent out to anyone?
- Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
New Business
- Financial/membership report
- Bar Camp Sept 22/23?
- Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
Minutes
Meeting End: XX:XX pm
